XACT DOCUMENT SOLUTIONS LIMITED
Address
XACT DOCUMENT SOLUTIONS LIMITED
Classification:
Other retail sale not in stores, stalls or markets
Legal Information
Company Registration No.:
02788412
Incorporation Date:
10 Feb 1993
(25 Years old)
Financial Year End:
31 Dec
Capital:
£10,500.00
on 15 Feb 2017
For period ending:
31 Dec 2016
Filed on:
15 Sep 2017
Latest Annual Return
Directors & Shareholder Information
As at:
10 Feb 2016
Filed on:
10 Feb 2016
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Map
Financial Summary
| 31 Dec 2014 | 30 Apr 2014 | |
|---|---|---|
| Cash at bank: | £517,464 | |
| Debtors: | £127,662 | £1,145,895 |
| Creditors due within one year: | £1,731,623 | |
| Total Assets less Current Liabilities: | £127,662 | £4,770 |
| Creditors due after one year / Non Current Liabilities: | £18,099 | |
| Total Assets less Liabilities: | £127,662 | £127,662 |
| Shareholders Funds / Net Worth: | £127,662 | £127,662 |
| Full details in: | 2014 Accounts | 2014 Accounts |
Recently Filed Documents - 104 available
- Annual Accounts For Year Ended 31 Dec 16 - available free of charge
- CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES - £4.99
- SECOND FILING OF AP01 FOR MARTIN RANDALL - £4.99
- SECOND FILING OF AP01 FOR JASON COLLINS - £4.99
- SECOND FILING OF AP01 FOR BARRY FERDINAND - £4.99
Directors and Secretaries
| Jason Collins | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Director |
| 30 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| Barry Ferdinand | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Director |
| Alan Marsh | |
| 20 Jul 2004 ⇒ Present ( 14 Years ) | Company Secretary |
| Alan Pierpoint | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Martin Randall | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Director |
| 30 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| Richard Seel | |
| 10 Feb 1993 ⇒ Present ( 25 Years ) | Director |
| 10 Feb 1993 ⇒ Present ( 25 Years ) | Director |
Previous Company Names
XERA-LOGIC LTD
Changed 7 Jul 2006
XERA-LOGIC (LINCS) LIMITED
Changed 26 Jan 2006
Previous Addresses
THE OLD TOWN HALL THE BROADWAY
WIMBLEDON
LONDON
SW19 8YA
WIMBLEDON
LONDON
SW19 8YA
Changed 25 Sep 2015
37 MOORBRIDGE ROAD
BINGHAM
NOTTINGHAMSHIRE
NG13 8GG
BINGHAM
NOTTINGHAMSHIRE
NG13 8GG
Changed 23 Jun 2014
ST PETERS CHAMBERS
2 BATH STREET
GRANTHAM
LINCOLNSHIRE NG31 6EG
2 BATH STREET
GRANTHAM
LINCOLNSHIRE NG31 6EG
Changed 26 Jul 2004
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Changed 19 May 2000
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP
TEMPLE AVE
LONDON
EC4Y 0HP
Changed 12 Feb 1993
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 15 Sep 2017 | 9 |
| 31 Dec 2015 | 30 Aug 2016 | 8 |
| 31 Dec 2014 | 17 Feb 2016 | 14 |
| 31 Dec 2013 | 30 Sep 2014 | 9 |
| 31 Dec 2012 | 1 Oct 2013 | 10 |
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Accounts
Latest Annual Accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 6 times in the last few years